8 Jul 2019 13:26
8 July 2019
Non-Standard Finance plc(the "Company" or "NSF")
Results of General Meeting
NSF is pleased to announce that the resolution proposed at the General Meeting held at 11.00 a.m. today (the "Resolution") was duly passed. The Resolution was proposed as a special resolution and the full text of the Resolution is set out in the notice of General Meeting circulated ahead of the meeting on 21 June 2019.
Resolution | Votes for | % for | Votes against | % against | Total votes | % of issued shares voted | Votes withheld* |
Reduction of share premium account | 267,412,166 | 99.54 | 1,233,579 | 0.46 | 268,645,745 | 84.73 | 523 |
* A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
Copies of the resolution passed have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Non-Standard Finance plc
Peter Reynolds, Director, IR and Communications | T: +44 20 3869 9020 |
NSF.L (NSF)